Company Information

CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Srivastava
Deepak Srivastava
Director/Designated Partner
over 6 years ago
Charanjeet Kaur
Charanjeet Kaur
Director/Designated Partner
about 14 years ago
Jaspal Singh Batra
Jaspal Singh Batra
Director
almost 16 years ago

Past Directors

Amar Pal Singh
Amar Pal Singh
Director
almost 21 years ago
Santosh Hingal
Santosh Hingal
Director
over 26 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-19112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Declaration by first director-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed